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CMPI HOLDINGS LIMITED

Company number 00239142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
02 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP .995	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP .995 - link opens in a new window - 5 pages (5 pages)
02 May 2014	CH02	Director's details changed for Crosswall Nominees Limited on 2 May 2014	View PDF Director's details changed for Crosswall Nominees Limited on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	CH02	Director's details changed for Unm Investments Limited on 2 May 2014	View PDF Director's details changed for Unm Investments Limited on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	CH04	Secretary's details changed for Crosswall Nominees Limited on 2 May 2014	View PDF Secretary's details changed for Crosswall Nominees Limited on 2 May 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
17 May 2013	AP01	Appointment of Carl Adrian as a director	View PDF Appointment of Carl Adrian as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Patrick Mcaleenan as a director	View PDF Termination of appointment of Patrick Mcaleenan as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 - link opens in a new window - 36 pages (36 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Jan 2010	AP01	Appointment of Patrick David Mcaleenan as a director	View PDF Appointment of Patrick David Mcaleenan as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM01	Termination of appointment of Shane Naughton as a director	View PDF Termination of appointment of Shane Naughton as a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jun 2009	CAP-MDSC	Min detail amend capital eff 29/06/09	View PDF Min detail amend capital eff 29/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	CAP-SS	Solvency statement dated 24/06/09	View PDF Solvency statement dated 24/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium account £1,139,409 cancelled 24/06/2009

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